| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 45 GREAT PULTENEY STREET BATH ENGLAND BA2 4DR |
| 2023-04-07 |
insert address 90A HIGH STREET HANHAM BRISTOL ENGLAND BS15 3EJ |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
45 GREAT PULTENEY STREET
BATH
BA2 4DR
ENGLAND |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OLDFIELD / 24/08/2022 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ELIZABETH OLDFIELD / 24/08/2022 |
| 2022-08-07 |
delete address 45 45 GREAT PULTENEY STREET BATH SOMERSET UNITED KINGDOM BA2 4DR |
| 2022-08-07 |
insert address 45 GREAT PULTENEY STREET BATH ENGLAND BA2 4DR |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
45 45
GREAT PULTENEY STREET
BATH
SOMERSET
BA2 4DR
UNITED KINGDOM |
| 2022-07-07 |
delete address FLAT 5, 21 GREAT PULTENEY STREET BATH ENGLAND BA2 4BU |
| 2022-07-07 |
insert address 45 45 GREAT PULTENEY STREET BATH SOMERSET UNITED KINGDOM BA2 4DR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
FLAT 5, 21 GREAT PULTENEY STREET
BATH
BA2 4BU
ENGLAND |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
delete address 7 FIRST FLOOR FLAT PRINCES BUILDINGS BRISTOL AVON ENGLAND BS8 4LB |
| 2020-02-07 |
insert address FLAT 5, 21 GREAT PULTENEY STREET BATH ENGLAND BA2 4BU |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
7 FIRST FLOOR FLAT
PRINCES BUILDINGS
BRISTOL
AVON
BS8 4LB
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
delete address 75 PEMBROKE ROAD CLIFTON BRISTOL ENGLAND BS8 3DW |
| 2018-04-07 |
insert address 7 FIRST FLOOR FLAT PRINCES BUILDINGS BRISTOL AVON ENGLAND BS8 4LB |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
75 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3DW
ENGLAND |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY ELIZABETH OLDFIELD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-26 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-12 |
delete address 3 BOSUN WALK STREET SOMERSET BA16 0FR |
| 2016-02-12 |
insert address 75 PEMBROKE ROAD CLIFTON BRISTOL ENGLAND BS8 3DW |
| 2016-02-12 |
update reg_address_care_of MR T OLDFIELD => null |
| 2016-02-12 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
C/O MR T OLDFIELD
3 BOSUN WALK
STREET
SOMERSET
BA16 0FR |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-15 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 BOSUN WALK STREET SOMERSET UNITED KINGDOM BA16 0FR |
| 2014-06-07 |
insert address 3 BOSUN WALK STREET SOMERSET BA16 0FR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-22 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-23 |
delete address 11 OLD SCHOOL LANE CLIFTON BRISTOL AVON ENGLAND BS8 4TY |
| 2013-06-23 |
insert address 3 BOSUN WALK STREET SOMERSET UNITED KINGDOM BA16 0FR |
| 2013-06-23 |
update reg_address_care_of null => MR T OLDFIELD |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
11 OLD SCHOOL LANE
CLIFTON
BRISTOL
AVON
BS8 4TY
ENGLAND |
| 2012-06-19 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
11 OLD SCHOOL LANE
CLIFTON
BRISTOL
AVON
BS8 4TY
ENGLAND |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
6 WEST MALL
BRISTOL
AVON
BS8 4BH |
| 2011-06-06 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OLDFIELD / 01/01/2011 |
| 2011-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY ELIZABETH OLDFIELD / 01/01/2011 |
| 2010-07-07 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents £ NC 1000/2000
13/07/01 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 13/07/01 |
| 2002-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |